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Kreate Group Oyj — Investor Relations & Filings

Ticker · KREATE ISIN · FI4000476866 LEI · 743700POUUQ3CS3Q7S40 HE Construction
Filings indexed 587 across all filing types
Latest filing 2021-04-06 Proxy Solicitation & In…
Country FI Finland
Listing HE KREATE

About Kreate Group Oyj

https://kreate.fi/en/

Kreate Group Oyj is a specialized infrastructure construction company focused on technically demanding projects for both public and private sector clients. The company's core competencies include the construction and repair of bridges, transport infrastructure such as roads and railways, and various forms of foundation and concrete engineering. Additional services encompass rock engineering, special foundation construction, environmental construction, and circular economy solutions. Kreate emphasizes a solution-oriented approach to complex construction challenges, leveraging its expert services across all project phases.

Recent filings

Filing Released Lang Actions
Lataa tiedote pdf-muodossa.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu Kreate Group Oyj:n varsinaiseen yhtiökokoukseen' (Notice of the Annual General Meeting of Kreate Group Oyj). It outlines the agenda, voting procedures, board proposals, and instructions for shareholders to participate in the upcoming AGM. This document is a classic proxy solicitation and information statement provided to shareholders to inform them of meeting details and request their votes.
2021-04-06 Finnish
Kutsu Kreate Group Oyj:n varsinaiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu Kreate Group Oyj:n varsinaiseen yhtiökokoukseen' (Notice of the Annual General Meeting of Kreate Group Oyj). It outlines the agenda, voting procedures, board proposals, and instructions for shareholders to participate in the upcoming AGM. This document is a classic proxy solicitation and meeting notice, which falls under the 'Proxy Solicitation & Information Statement' category.
2021-04-06 Finnish
Download announcement as PDF.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to the Annual General Meeting' (AGM) for Kreate Group Plc. It outlines the agenda, proposals for board elections, dividend resolutions, and instructions for shareholders to vote in advance. This document serves as the official proxy solicitation and meeting notification material provided to shareholders prior to the event, which falls under the Proxy Solicitation & Information Statement category.
2021-04-06 English
Notice to the Annual General Meeting of Kreate Group Plc
AGM Information Classification · 100% confidence The document is a formal 'Notice to the Annual General Meeting' (AGM) for Kreate Group Plc. It outlines the agenda, proposed resolutions (dividend, board election, auditor appointment, share authorizations), and instructions for shareholders to participate via advance voting. This document serves as the official proxy solicitation and meeting notice provided to shareholders prior to the event, which falls under the Proxy Solicitation & Information Statement category.
2021-04-06 English
Vuosikatsaus 2020 Kreate Group.pdf
Annual Report Classification · 100% confidence The document is a comprehensive 'Vuosikatsaus 2020' (Annual Review 2020) for Kreate Group Oyj. It contains detailed sections on company strategy, management review, governance, and a full 'Taloudellinen katsaus' (Financial Review) including IFRS financial statements, balance sheets, cash flow statements, and audit reports. As it covers the full fiscal year and includes substantive financial data and analysis, it is classified as an Annual Report. FY 2020
2021-04-06 Finnish
Lataa tiedote pdf-muodossa.pdf
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1434 characters) from Kreate Group Oyj stating that their 2020 Annual Report has been published on their website and is attached to the release. Following the 'Menu vs Meal' rule, since this is an announcement of a report's availability rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2021-04-06 Finnish

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